UK companies/Pewsey/Page 4
Companies in Pewsey and their shareholdersPage 4 of 6
111 companies registered in Pewsey have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Pewsey. Between them they record 44 shareholdings and 3 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
111
GREATEST KITS LTD
sophymarine-openregistry-gb-11482993
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Ssi House Fordbrook Business Centre, Pewsey, Wiltshire, SN9 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE BARTLETTsophymarine-openregistry-h-george-bartlett-9c8352 | ORDINARY | 50 | 50.00% |
| PAUL BARTLETTsophymarine-openregistry-h-paul-bartlett-b74b51 | ORDINARY | 50 | 50.00% |
| PAUL BARTLETTsophymarine-openregistry-h-paul-bartlett-b74b51 | B ORDINARY | 1 | 100.00% |
STUDIO ONWARD LTD
sophymarine-openregistry-gb-14081980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 60 North Street, Pewsey, Wiltshire, SN9 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN FREEMANsophymarine-openregistry-h-jonathan-freeman-4d114c | ORDINARY A | 1 | |
| JONATHAN FREEMANsophymarine-openregistry-h-jonathan-freeman-4d114c | ORDINARY B | 1 | |
| MILES GIBBONSsophymarine-openregistry-h-miles-gibbons-e646bb | ORDINARY A | 0 | |
R G BUILDERS WILTS LIMITED
sophymarine-openregistry-gb-15479709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 20 Bailey Close, Pewsey, SN9 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE ROBINSONsophymarine-openregistry-gb-10491890 | ORDINARY B | 1 | 100.00% |
| MATTHEW GIDDINGSsophymarine-openregistry-h-matthew-giddings-d33130 | ORDINARY A | 1 | 100.00% |
PROFESSIONAL WOODWORKERS LIMITED
sophymarine-openregistry-gb-02106201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1987
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Church Street, Pewsey, Wiltshire, SN9 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN GILES CAMERON HAWKESsophymarine-openregistry-h-jonathan-giles-cameron-hawkes-60f73e | ORDINARY | 95 | 95.00% |
| GEORGINA ILLINGWORTH DUCHENE HAWKESsophymarine-openregistry-h-georgina-illingworth-duchene-hawkes-74cde0 | ORDINARY | 5 | 5.00% |
WILTSHIRE LIQUEUR COMPANY LIMITED
sophymarine-openregistry-gb-02957158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1994
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 2 The Old Tractor Yard, Pewsey, Wiltshire, SN9 6EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIFFINIE JANE ROBINSONsophymarine-openregistry-h-tiffinie-jane-robinson-ee6425 | ORDINARY | 100 | 100.00% |
| THE ESTATE OF CHRISTOPHER EDWARD ROBINSONsophymarine-openregistry-h-the-estate-of-christopher-edward-robinso-b4ee1e | ORDINARY | 0 | 0.00% |
PLANT & QUARRY SERVICES LIMITED
sophymarine-openregistry-gb-04554927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 77330 — Renting and leasing of office machinery and equipment (including computers)
- Registered office
- 3 Wick Lane, Pewsey, Wiltshire, SN9 6JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL JOHN WALKERsophymarine-openregistry-h-karl-john-walker-f289b9 | ORDINARY | 1 | 50.00% |
| KATY JANE WALKERsophymarine-openregistry-h-katy-jane-walker-8223a2 | ORDINARY | 1 | 50.00% |
PARR TRADING LTD.
sophymarine-openregistry-gb-05471263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 11 High Street, Pewsey, Wiltshire, SN9 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL PARRsophymarine-openregistry-h-cheryl-parr-c4526f | ORDINARY | 10 | 50.00% |
| MICHAEL PHILIP EDWARD PARRsophymarine-openregistry-h-michael-philip-edward-parr-dba1d9 | ORDINARY | 10 | 50.00% |
RIVER CITY JUDGEMENT INDEX UK LTD
sophymarine-openregistry-gb-06629704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 26 Compton, Pewsey, Wiltshire, SN9 6AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MATTHEW COULTHARDsophymarine-openregistry-h-robert-matthew-coulthard-98f10f | ORDINARY | 90 | 90.00% |
| KAREN LESLEY COULTHARDsophymarine-openregistry-h-karen-lesley-coulthard-839af1 | ORDINARY | 10 | 10.00% |
NIRB CONSULTING LIMITED
sophymarine-openregistry-gb-06636367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 62 Olympian Road, Pewsey, SN9 5NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL IAN RICHARD BARNESsophymarine-openregistry-h-neil-ian-richard-barnes-c2978c | CLASS A & B ORDINARY | 100 | |
| DENA BARNESsophymarine-openregistry-h-dena-barnes-b50a76 | CLASS A & B ORDINARY | 0 | |
| DENA BARNESsophymarine-openregistry-h-dena-barnes-b50a76 | CLASS A & B ORDINARY | 0 | |
| NEIL IAN RICHARD BARNESsophymarine-openregistry-h-neil-ian-richard-barnes-c2978c | CLASS A & B ORDINARY | 0 | |
GREYHOUND SERVICES UK LIMITED
sophymarine-openregistry-gb-06940951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- The Shrubbery, Pewsey, Wiltshire, SN9 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH PEDUZIEsophymarine-openregistry-h-elizabeth-peduzie-a4d3a2 | ORDINARY | 1 | 50.00% |
| PAUL GODDARDsophymarine-openregistry-h-paul-goddard-9ca8e6 | ORDINARY | 1 | 50.00% |
EPIGENETICS LTD
sophymarine-openregistry-gb-07482655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 18 Manningford Centre, Pewsey, Wiltshire, SN9 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROBIN ASTILL-SMITHsophymarine-openregistry-h-christopher-robin-astill-smith-07ba76 | A ORDINARY | 51 | 51.00% |
| GILLIAN JANE FARRsophymarine-openregistry-h-gillian-jane-farr-e589cf | A ORDINARY | 49 | 49.00% |
DAHU LIMITED
sophymarine-openregistry-gb-07531103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Bridge Cottage, Pewsey, Wiltshire, SN9 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN BARTLETTsophymarine-openregistry-h-christopher-john-bartlett-633878 | ORDINARY | 6 | |
| SUSAN AMANDA BARTLETTsophymarine-openregistry-h-susan-amanda-bartlett-df074e | ORDINARY | 3 | |
AGRICULTURAL WATER ENGINEERS LIMITED
sophymarine-openregistry-gb-07559036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
43130 — Test drilling and boring
43999 — Other specialised construction activities n.e.c. - Registered office
- Hightrees, Pewsey, SN9 5NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHATLEY & CO.(HOLDINGS) LIMITEDsophymarine-openregistry-gb-15806132 | ORDINARY | 100 | |
| MATTHEW GEORGE BARRETTsophymarine-openregistry-h-matthew-george-barrett-b4f793 | ORDINARY | 0 | |
ALAN GUMBRELL THATCHING LTD
sophymarine-openregistry-gb-07595189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 79 Broad Street, Pewsey, Wiltshire, SN9 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GUMBRELLsophymarine-openregistry-h-alan-gumbrell-6e3365 | ORDINARY | 1 | 50.00% |
| JANE GUMBRELLsophymarine-openregistry-h-jane-gumbrell-04f9de | ORDINARY | 1 | 50.00% |
AEGAEON TECHNICAL LIMITED
sophymarine-openregistry-gb-07733748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Unit H Fordbrook Industrial Estate, Pewsey, Wiltshire, SN9 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY ASHTONsophymarine-openregistry-h-jeremy-ashton-486356 | ORDINARY SHARES A | 6 | 60.00% |
| MARY ASHTONsophymarine-openregistry-h-mary-ashton-0b7527 | ORDINARY SHARES A | 4 | 40.00% |
PROTO PROPERTIES LIMITED
sophymarine-openregistry-gb-07861515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Units 13-15 Salisbury Road Business Park, Pewsey, Wiltshire, SN9 5PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PROTOsophymarine-openregistry-h-david-proto-8182d2 | ORDINARY | 500 | |
| SANDRA PROTOsophymarine-openregistry-h-sandra-proto-d6643e | ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROTO STUDIOS LIMITEDsophymarine-openregistry-gb-03968373 | Holds shares in | B ORDINARY |
MSKG LTD
sophymarine-openregistry-gb-07947519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Wilsford Manor, Pewsey, SN9 6HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAVINIA GUINNESSsophymarine-openregistry-h-lavinia-guinness-f92e8f | ORDINARY | 100 | |
| MALACHY GUINNESSsophymarine-openregistry-h-malachy-guinness-f6c3db | ORDINARY | 0 | |
SIMON TILLING LIMITED
sophymarine-openregistry-gb-08349807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Cherry Trees, Pewsey, SN9 6LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON TILLINGsophymarine-openregistry-gb-08349807 | ORDINARY | 51 | 51.00% |
| ALISON TILLINGsophymarine-openregistry-h-alison-tilling-3cfb27 | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LIGHT AIRCRAFT ASSOCIATION LIMITEDsophymarine-openregistry-gb-00606312 | Holds shares in | ORDINARY |
| KNOTTS PLACE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-00890644 | Holds shares in | ORDINARY |
ARBOR BESPOKE CABINET MAKERS LTD
sophymarine-openregistry-gb-08505476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
31090 — Manufacture of other furniture
74100 — specialised design activities - Registered office
- Unit 24, Pewsey, Wiltshire, SN9 5PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GRAHAM LANSLEYsophymarine-openregistry-h-richard-graham-lansley-bfabd0 | ORDINARY | 70 | |
| TINA MARY LANSLEYsophymarine-openregistry-h-tina-mary-lansley-f30f89 | ORDINARY | 30 | |
KVR TECH LTD
sophymarine-openregistry-gb-08862117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Post Office, Pewsey, SN9 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHILPESHKUMAR PATELsophymarine-openregistry-h-shilpeshkumar-patel-2ffbd5 | ORD | 1 | |
| VANASHRIBEN PATELsophymarine-openregistry-h-vanashriben-patel-0d718f | ORD | 0 | |